The Appellate Tribunal for Enforcement and specified acts adjourned listed matters to 03rd March, 2021 due to the coronavirus pandemic and suspension of court functioning. Interim orders were clarified to continue until the next hearing.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-1224/MUM/2014 (I.O.) FPA-PMLA-655/MUM/2014 P. D. Agro processors Pvt. Ltd.
… Appellant
2. MP-PMLA-6006/MUM/2019 (Stay) MP-PMLA-1226/MUM/2014 (I.O.) FPA-PMLA-656/MUM/2014 Surrender Gupta … Appellant
3. FPA-PMLA-1427/MUM/2016 Union Bank of India … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 31.12.2020
FPA-PMLA-655/MUM/2014, FPA-PMLA-656/MUM/2014 & FPA-PMLA1427/MUM/2016
The matters are listed on 06.01.2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 & 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 03rd March, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
New Delhi, 31st December, 2020
‘A’
(Roma Ambwani) Registrar-In-Charge
FPA-PMLA-655/MUM/2014 FPA-PMLA-656/MUM/2014 FPA-PMLA-1427/MUM/2016
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P. D. Agro processors Pvt. Ltd.
Surrender Gupta
Union Bank of India
The Deputy Director, Directorate of Enforcement, Mumbai
G.C. MISHRA
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
